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CAROVILLI TRADING SRO

Sanctioned entity
TypeCompany[sources]
NameCAROVILLI TRADING SRO · Carovilli Trading SRO · Carovilli trading sro[sources]
Incorporation date[sources]
JurisdictionSlovakia[sources]
CountrySlovakia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087195670[sources]
Registration numberHL4LY4NE8PK9[sources]
Tax Number2024072369[sources]
StatusActive[sources]
AddressZAMOCKA 7074/30, BRATISLAVA 1, 81101 BRATISLAVA, SVK · Zamocka 30, BRATISLAVA, BRATISLAVSKY KRAJ, 811 01, Slovakia · Zamocka 7074/30, Bratislava 1, 81101 Bratislava[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-sk-47665165 · usgsa-s4mrtl506 · ofac-48626 · permid-5087195670

For experts: raw data explorer